TARPON ENTERPRISE LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 06324371
Status Liquidation
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 20 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of TARPON ENTERPRISE LTD are www.tarponenterprise.co.uk, and www.tarpon-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Tarpon Enterprise Ltd is a Private Limited Company. The company registration number is 06324371. Tarpon Enterprise Ltd has been working since 25 July 2007. The present status of the company is Liquidation. The registered address of Tarpon Enterprise Ltd is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . WILES, Stephen Guy is a Secretary of the company. WILES, Stephen Guy is a Director of the company. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director DAY, Christopher has been resigned. Director TURNER, Rebecca has been resigned. Director WILES, Joanne Mary has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILES, Stephen Guy
Appointed Date: 25 July 2007
Director
WILES, Stephen Guy
Appointed Date: 25 July 2007
57 years old

Resigned Directors

Secretary
PAILEX SECRETARIES LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007
Director
DAY, Christopher
Resigned: 31 October 2012
Appointed Date: 13 December 2007
60 years old
Director
TURNER, Rebecca
Resigned: 23 February 2014
Appointed Date: 13 December 2007
44 years old
Director
WILES, Joanne Mary
Resigned: 11 January 2011
Appointed Date: 25 July 2007
49 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007

Persons With Significant Control

Mr Stephen Guy Wiles
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control

TARPON ENTERPRISE LTD Events

20 Oct 2016
Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 20 October 2016
06 Oct 2016
Statement of affairs with form 4.19
06 Oct 2016
Appointment of a voluntary liquidator
06 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-26
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 36 more events
09 Jan 2008
S-div 13/12/07
20 Oct 2007
Particulars of mortgage/charge
25 Jul 2007
Director resigned
25 Jul 2007
Secretary resigned
25 Jul 2007
Incorporation

TARPON ENTERPRISE LTD Charges

14 March 2008
Rent deposit deed
Delivered: 22 March 2008
Status: Satisfied on 27 April 2013
Persons entitled: Tiber Properties Limited
Description: The rent deposit balance with the initial deposit of…
6 October 2007
Debenture
Delivered: 20 October 2007
Status: Satisfied on 22 December 2011
Persons entitled: Prosperity 4 Limited (In Administration)
Description: Fixed charge databases all future f/h & l/h property fixed…

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